Company Information
CIN
Status
Date of Incorporation
24 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashok Sharma
Director
over 1 year ago
over 1 year ago
Nawin Oswal
Director
over 1 year ago
over 1 year ago
Past Directors
Susanta Dey
Director
over 10 years ago
over 10 years ago
Bharart Chandra Das
Director
over 14 years ago
over 14 years ago
Goutam Das
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Mohan Ram Goenka
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-14-240216.OCT
Form PAS-3-240216.OCT
Resltn passed by the BOD-240216.PDF
List of allottees-240216.PDF
Copy of the special resolution authorizing the issue of securities-240216.PDF
Copy of resolution-240216.PDF
Form DIR-11-310116.OCT
Form DIR-12-300116.OCT
Form INC-22-300116.OCT
Letter of Appointment-300116.PDF
Optional Attachment 1-300116.PDF
Interest in other entities-300116.PDF
Evidence of cessation-300116.PDF
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form MGT-7-301115.OCT
Form AOC-4-021115.OCT
Form DIR-12-130615.OCT
Declaration of the appointee Director- in Form DIR-2-130615.PDF
Evidence of cessation-130615.PDF
Interest in other entities-130615.PDF
Letter of Appointment-130615.PDF
Optional Attachment 1-130615.PDF
Form DIR-11-130615.OCT
FormSchV-170914 for the FY ending on-310314.OCT
Form GNL.2-140914.PDF
Optional Attachment 1-140914.PDF
Optional Attachment 2-140914.PDF
Form23AC-120914 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF